Board Meeting Notes 2010-08-03

Board Meeting Minutes
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Come to Order - 7:20pm

• Donations
  • Rewards for bringing in the donation?
  • $$ off of membership fee?
  • Up to full member as reward? $20/month basically.

• Makerfaire recap
  • Needed more volunteers for both booth and pprs
  • Booths need to be physically adjacent

• VIMBY proposal (Jordan)
  • Wednesday the 4th @ 6:30 pm will open envelope
  • Transistor, Crash Space, NYC resistor also involved
  • Have 3 weeks to complete project
  • Probably shouldn't fucking curse on the film - make everyone aware

• Geek Prom (Anne & Nathan)
  • Location will be CoProsperity sphere
  • Gretchen is getting a date set

• Identity (Makerspace/Hackerspace/Community Workshop) taking Makerspace off of the front page (Sarah)
  • Publicity materials now will not say "hackerspace" but this makes it hard to tell WHAT we are...
  • Create a tagline "make.hack.craft"

• Online Voting (Sarah)
  • create vote@pumpingstationone.org (Ryan)

• CTO backup
  • Matt? Ask Ryan for a backup?
  • Sarah to send Ryan an e-mail